The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BUGEJA COMPANY LIMITED Director - - 22-MAR-1995 Malta - Paradise Papers
THE WHOLESALER B.E.L. GROUP LIMITED Legal representative - - 15-DEC-2011 Malta - Paradise Papers
THE WHOLESALER B.E.L. GROUP LIMITED Director - - 15-DEC-2011 Malta - Paradise Papers
THE WHOLESALER B.E.L. GROUP LIMITED Judicial representative - - 15-DEC-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
SUSAN BUGEJA Same id as - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer